Cloven Ltd LONDON


Cloven Ltd is a private limited company that can be found at 25 St. James's Street, Unit 8, London E17 7PJ. Incorporated on 2021-08-19, this 2-year-old company is run by 1 director.
Director Gabriela-Dida M., appointed on 01 March 2024. According to CH records there was a name change on 2023-02-02 and their previous name was Hunters Meats & Sausages Ltd.
The last confirmation statement was filed on 2023-03-21 and the due date for the subsequent filing is 2024-04-04.

Cloven Ltd Address / Contact

Office Address 25 St. James's Street
Office Address2 Unit 8
Town London
Post code E17 7PJ
Country of origin United Kingdom

Company Information / Profile

Registration Number 13574607
Date of Incorporation Thu, 19th Aug 2021
Industry
End of financial Year 31st August
Company age 3 years old
Account next due date Fri, 19th May 2023 (353 days after)
Next confirmation statement due date Thu, 4th Apr 2024 (2024-04-04)
Last confirmation statement dated Tue, 21st Mar 2023

Company staff

Gabriela-Dida M.

Position: Director

Appointed: 01 March 2024

Iulian B.

Position: Director

Appointed: 09 September 2022

Resigned: 26 December 2023

Petrica O.

Position: Director

Appointed: 19 August 2021

Resigned: 09 September 2022

People with significant control

The register of persons with significant control who own or control the company includes 3 names. As we discovered, there is Gabriela-Dida M. The abovementioned PSC and has 75,01-100% shares. The second one in the PSC register is Iulian B. This PSC owns 75,01-100% shares. Moving on, there is Petrica O., who also meets the Companies House criteria to be listed as a PSC. This PSC owns 75,01-100% shares and has 75,01-100% voting rights.

Gabriela-Dida M.

Notified on 26 December 2023
Nature of control: 75,01-100% shares

Iulian B.

Notified on 1 February 2023
Ceased on 26 December 2023
Nature of control: 75,01-100% shares

Petrica O.

Notified on 19 August 2021
Ceased on 14 September 2022
Nature of control: 75,01-100% shares
75,01-100% voting rights
right to appoint and remove directors

Company previous names

Hunters Meats & Sausages February 2, 2023

Company filings

Filing category
Accounts Address Change of name Confirmation statement Incorporation Officers Persons with significant control
New director appointment on 2024/03/01.
filed on: 7th, March 2024
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